MCC (01618) Schedules 30 Mar 2026 Board Meeting to Approve FY 2025 Results and Final Dividend

Bulletin Express

03/18

Metallurgical Corporation of China Ltd. (MCC, 01618) has set 30 March 2026, Monday, for a board meeting to review and approve the consolidated annual results for the financial year ended 31 December 2025. The agenda also includes deliberation on the declaration of a final dividend, if any.

The notice, dated 18 March 2026 and signed by Joint Company Secretary Chang Qi in Beijing, confirms that the forthcoming meeting will determine the timing and content of the FY 2025 results announcement as well as any potential shareholder payout.

Current board composition is as follows: • Executive Directors: Chen Jianguang, Bai Xiaohu • Non-Executive Directors: Lang Jia, Yan Aizhong (employee representative) • Independent Non-Executive Directors: Liu Li, Ng Kar Ling Johnny, Zhou Guoping

No further financial metrics or dividend figures were disclosed in the notice.

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(MCC, 01618) has set 30 March 2026, Monday, for a board meeting to review and approve the consolidated annual results for the financial year ended 31 December 2025. The agenda also includes deliberation on the declaration of a final dividend, if any.</p>\n<p>The notice, dated 18 March 2026 and signed by Joint Company Secretary Chang Qi in Beijing, confirms that the forthcoming meeting will determine the timing and content of the FY 2025 results announcement as well as any potential shareholder payout.</p>\n<p>Current board composition is as follows:\n• Executive Directors: Chen Jianguang, Bai Xiaohu  \n• Non-Executive Directors: Lang Jia, Yan Aizhong (employee representative)  \n• Independent Non-Executive Directors: Liu Li, Ng Kar Ling Johnny, Zhou Guoping</p>\n<p>No further financial metrics or dividend figures were disclosed in the notice.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01618","symbol_name":"中國中冶","start_time":0,"source_url":"","article_id":"1172404256","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1172404256","pubTimestamp":1773826888,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Metallurgical Corporation of China Ltd. 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The agenda also includes deliberation on the declaration of a final dividend, if any.\nThe notice, dated 18 March 2026 and signed by Joint Company Secretary Chang Qi in Beijing, confirms that the forthcoming meeting will determine the timing and content of the FY 2025 results announcement as well as any potential shareholder payout.\nCurrent board composition is as follows:\n• Executive Directors: Chen Jianguang, Bai Xiaohu  \n• Non-Executive Directors: Lang Jia, Yan Aizhong (employee representative)  \n• Independent Non-Executive Directors: Liu Li, Ng Kar Ling Johnny, Zhou Guoping\nNo further financial metrics or dividend figures were disclosed in the notice.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"}}}